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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO BHS INVERSIONES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JUAN CARLOS HOLGUIN
    • DIRECTOR - SECRETARIO
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    WILSON DARIO FRANCO
    • DIRECTOR - TESORERO
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    FARAH SANDOVAL
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL TESORERO, EN AUSENCIA DE AMBOS SERA EL SECRETARIO Y AUSENCIA DE LOS ANTERIORES ACTUARA EL VOCAL.
    • REPRESENTANTE
    SHEFFER & PAOLO - ITAS LAW
    • AGENTE RESIDENTE
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    SHEFFER & PAOLO ITAS LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL TESORERO, EN AUSENCIA DE AMBOS SERA EL SECRETARIO Y AUSENCIA DE LOS ANTERIORES ACTUARA EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TOP MODULAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 7
    View

    ALICANTE 279 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 2
    View

    PENCATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO BHS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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